DOSSIERS / VIOREL 2000 SRL
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VIOREL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-20
KYBE ID: RO-J40_6726_2000 · J40/6726/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VIOREL 2000 SRL
ro_onrc
J40/6726/2000
ro_onrc
dissolved
ro_onrc
2000-07-20
ro_onrc
Drumul TABEREI 98, 061409 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DE KATMANN TRADING & CONSULTING SRLShared officer / director · 10 share thisMIKY & MANTY COMPREST 28 SRLShared officer / director · 10 share thisSELECROM ITALY SRLShared officer / director · 10 share thisSAIN PRODUCTIVE DISCOVERIES SRLShared officer / director · 10 share thisANGY & FLORIN IMPEX SRLShared officer / director · 10 share thisMARIKA SERVICII SRLShared officer / director · 10 share thisMIRA IMPEX 92 SRLShared officer / director · 10 share thisP & M SHOES SRLShared officer / director · 10 share thisANDROMARIO IMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BADOI DAN IONUTlichidator—ONRC registry
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry
FLOREA VIRGIL CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100